KYBE — See who's really behind any company

Company dossier

FDI

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752364695 · 752364695 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFDI

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Registration752364695

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Statusdissolved

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TypeCivil company

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Incorporated2012-06-25

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Registered address289 RUE CLAUDE NICOLAS LEDOUX, 30900 NIMES

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Industry64.20Z

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Share capital€5,000

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Companies at this address

23 total

AERO PLACEdissolved BALCANFERdissolved BELLEVISTEdissolved CALYPSOdissolved DOMACIdissolved ESSORdissolved FBF AVOCATSdissolved FDAdissolved GAIA & COdissolved GL-VEDASactive GPDactive HOTEL ALINOESdissolved IMMO FLORIDEactive ITSUPOIdissolved JEAN-MARIE LAURENT BALDOactive JULIEN FONTAINEactive MICHEL RAJAUTdissolved PALOEdissolved PLANCHER LOCATIONactive SILINVESTactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

FDAShared officer / director · 3 share this SCI DES VIGNESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
FRANCK CLAUDE PIERRE DUGAND	Dirigeant	—	France registry
QUENTIN BRUNO LOUIS DUGAND	Dirigeant	—	France registry
TEO MICHEL LEANDRE DUGAND	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100